JobMesh

Global Financial Crimes Compliance – International Consumer Banking – Vice President

JPMorgan Chase & Co. · Bournemouth, England, GB

Join us at JPMorgan Chase & Co. at our UK digital retail bank, Chase UK and our retail digital investment JPM Personal Investing, located in London, Bournemo...

Job description

Join us at JPMorgan Chase & Co. at our UK digital retail bank, Chase UK and our retail digital investment JPM Personal Investing, located in London, Bournemouth and Edinburgh. In this exciting phase of growth and expansion for Chase within the UK and into Europe, we are seeking a passionate GFCC LOB Vice President to join this global team. As a Vice president with GFCC LOB team, you will support the business in designing and maintaining effective measures to prevent financial crime. GFCC is looking for a talented individual to join our GFCC LOB team. The team is responsible for supporting the business on regulatory requirements and changes to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws affecting UK and EEA locations, assisting in the evaluation of new business initiatives and the associated risks and impacts, and providing advice to the business and its operations regarding internal policies and regulatory matters. Job responsibilities: - Provide day-to-day GFCC services to the business. - Assist in the creation and maintenance of policies and procedures relevant to the International Consumer Business that are reasonably designed to comply with industry r...